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NEWS: European AML experts meet in Brussels to discuss Common PEPs Register, Russia and misuse of ‘golden passports’ scheme

NEWS: US targets Russian fintech operators for Ukraine sanctions evasion work

By STEPHEN RAE for AML Intelligence

THE EUROPEAN Commission’s Expert Group on Money Laundering is meeting this week – and discussing an agreed PEPs designation is top of the agenda.

Top of the agenda, representatives of the EU’s 27 Member States will discuss the delivery of a “consolidated list of Politically Exposed Persons (PEPs), AML Intelligence has learned.

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